748 results for "June 22 2020"
Page 13 of 30
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00136157.pdf
...2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana and
southwestern Michigan between June...
EFTA00267096.pdf
...12 June 2019
Next renewal date: 12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue...
EFTA00137138.pdf
...Court documents said that he "was a
passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on
June 23, 2019, when he sexually assaulted the 22-year-old woman seated next to him." He "was originally
indicted in the District of S.C. but...
HOUSE_OVERSIGHT_014615.jpg
...Alastair Gale and Gordon
Lubold, “North Korea Missile
Launch Partends Growing
Capabilities,” Wall Street
Journal, June 22, 2016.
Alastair Gale and Carol E. Lee,
“North Korea Conducts Fifth
uclear Test,” Wail Street
Journal, September 9, 2016.
ike Mullen, Sam Nunn and
Adam Mount, “A Sharper
Choice on North Korea:
Engaging...
EFTA00261437.pdf
...P
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12 June 2015 for
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22 June 2005 for
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• (U//FOUO/NF 22 June...
EFTA00165412.pdf
...Sat, 22 Aug 2020 13:44:39 +0000
Importance: Normal
, "FBI Special Agent
"US Attorney Nicholas Biase (SDNY)"
Dear FBI Agent
and US Attorney Strauss: SDNY
I was an inmate in the SHU or SECLUSION SECTION at the
Metropolitan Correctional Center and the Metropolitan Detention Center
in New York City...
EFTA00094440.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancem777
That is absolutely f'n amazing: $2.562...
EFTA00099153.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00099140.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
DOJ-OGR-00020653.jpg
...In June 2020, a grand jury returned a six-
count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed
a first (S1) superseding indictment shortly thereafter, which contained only small,
ministerial corrections. The S1...
EFTA00069339.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00088057.pdf
...10
EFTA00088066
SDNY News Clips, Thursday, March 5, 2020
To address that, the judge reread standard legal instructions, which essentially ask jurors to be open-minded.
"You should consult with one another," he said.
By the end of day Thursday, the jury had sent 22 notes, most asking for testimony...
EFTA00137440.pdf
...lawsuit against the councilman."
The My News LA (CA) 2020/12/07/huizar-pleads-not-guilty-to-bribery-other-
charges/> (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a
federal investigation into...
EFTA00096289.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element...
HOUSE_OVERSIGHT_024196.jpg
...The EIA’s
optimism is matched by a June 2012 paper from Leonardo Maugeri at Harvard’s Kennedy School, which projects a US crude
oil increase of 2.6 mm bpd by 2020. An illustrative quote’:
“The shale/tight oil boom in the United States is not a temporary bubble...
EFTA00150915.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
EFTA00150916
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00137349.pdf
...Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted
sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a woman on Craigslist who
identified herself as a mother who would allow him to have sex with her children in exchange...
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00159712.pdf
...On
10/07/2020
pas,
6 of 8
VISOSKI advised that nothing jumped out at him regarding the names
' and "
D.
On May 22, 1996, the flight was from Teterboro to Santa Fe. On this
flight was "JE, GM" and JIM WARDEN was flying the plane. VISOSKI was not on...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
HOUSE_OVERSIGHT_016123.jpg
...many promises, few details
The National Transformation Plan (NTP) released by the Saudi government is a further
step towards execution of Saudi Vision 2030 through a set of ambitious interim targets
to achieve by 2020 by 24 government bodies. The NTP is a comprehensive program
encompassing medium-term growth boosting...
EFTA00094540.pdf
...Amid slinging barbs at 2020 Democratic presidential candidates battling it out in the New Hampshire primary, Trump
was in full attack mode as he griped about the original sentencing recommendation and demanded to know the
22
EFTA00094561
SDNY News Clips, Wednesday, February 12, 2020
identities of the prosecutors behind it...
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